logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gadsden, Philip John
    Born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Reginald John Barnabas
    Born in August 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Director → CIF 0
  • 3
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Cirencester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address16, New Burlington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Olton, Stephen Charles
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Stuart, John Neville
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 7
    Walters, Richard Robert
    Director born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Norman, Andrew Peter Livesay
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Brown, Grace
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Rodger, Phillip George Buchanan
    Chartered Surveyor born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 13
    Lee, David Robert
    Accountant born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-06-29
    OF - Director → CIF 0
  • 14
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2008-09-24
    OF - Director → CIF 0
  • 15
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Irons, Philip
    Surveyor born in February 1970
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2001-08-16
    OF - Director → CIF 0
  • 18
    Crombie, Richard Andrew, Mr.
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 19
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 20
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 22
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-22 ~ 2001-08-16
    PE - Director → CIF 0
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - Secretary → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - Director → CIF 0
parent relation
Company in focus

25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Previous name
SHELFCO (NO. 2195) LIMITED - 2001-02-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    Info
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    Registered number 04161242
    icon of addressC/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 25-28 OLD BURLINGTON STREET (NO 1) LIMITED
    S
    Registered number 04161242
    icon of addressOrchard Street Investment Management, New Burlington Place, London, England, W1S 2HX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.